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HomeMy WebLinkAboutArts Commission agenda 061316 Orange County Arts Commission Board Meeting Monday, June 13, 2016, 6:30 pm Community Room, OWASA, 400 Jones Ferry Road, Carrboro Meeting called by: Type of meeting: Note taker: Tim Hoke, Chair June Board Meeting Kim Roberts Attendees: Lynne Albert, Ian Bowater, Doris Friend, Tim Hoke, Tinka Jordy, Delia Keefe, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jen Rogers, Joy Salyers, Jennifer Shelton, Scott Van Manen 2002 Board Retreat Goals (revised): A. Support arts organizations & artists B. Produce targeted professional communications C. Recognize high quality artists D. Ongoing Threads – Arts in Education and Fundraising (targeted and project specific) Agenda topics: 6:30 pm Call to Order Tim Hoke 6:35 pm 6:40 pm 6:45 pm 6:55 pm 7:00 pm 7:10 pm 7:15 pm 9:00 pm Approval of May 2016 Minutes; June 2016 Director’s Report Review of Volunteer Applicants CHOCVB Liaison, Ad Hoc Committee Reports Advocacy Updates Agenda Additions/Old Business/New Business Calendar Spring 2016 Grant Allocation - CLOSED Adjournment Tim Hoke/Martha Shannon Tim Hoke/Board Liaison, Ad Hoc Committees Tim Hoke/Board Tim Hoke/Board Tim Hoke/Board Tim Hoke/Board Tim Hoke